Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EBONYTREE LIMITED

Company number 01647903

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
21 Dec 2004 363s Return made up to 07/12/04; full list of members
03 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2003 363s Return made up to 07/12/03; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
17 Jul 2003 287 Registered office changed on 17/07/03 from: 55,loudoun road st.john's wood london NW8 0DL
17 Dec 2002 363s Return made up to 07/12/02; full list of members
23 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 07/12/01; full list of members
31 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 07/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Nov 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
31 Oct 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 363s Return made up to 07/12/99; full list of members
02 Nov 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 07/12/98; no change of members
30 Sep 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
24 Jul 1998 AA Full accounts made up to 30 June 1997
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Mar 1998 244 Delivery ext'd 3 mth 30/06/97
17 Dec 1997 363s Return made up to 07/12/97; full list of members
31 Jul 1997 AA Full accounts made up to 30 June 1996
05 Mar 1997 244 Delivery ext'd 3 mth 30/06/96
19 Dec 1996 363s Return made up to 07/12/96; no change of members
12 Nov 1996 AA Full accounts made up to 30 June 1995